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Nom

Palmer & Harvey Mclane Limited

Adresse
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01874153 Show on Companies House
Statut de SociétéIn Administration
Fondé27 décembre 1984
AccountsFULL
last accounts made up to 2 avril 2016
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Palmer & Harvey Mclane (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Byrne, Paula Louise 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 31/05/2017 Date of Birth: 07/1972 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Elphick, Derek John 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 31/05/2017 Date of Birth: 07/1970 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British
    Hagon, Paul George 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 01/05/1997 Date of Birth: 10/1963 Occupation: Sales & Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Leeser, Andrew John 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 13/04/2017 Date of Birth: 04/1958 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Reed, Anthony William 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 01/11/2016 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Scudder, David 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 08/12/2011 Role: Secretary
    Ward, Martyn Ronald 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 04/11/2011 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB P&H Pensions Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07175187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB WS Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 07847433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm